EFTA01389706.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
other
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document provides investor information for EverWatch Financial, detailing the legal counsel, auditor, administrator, and custodian involved with the Access Fund. It clarifies the roles and responsibilities of these entities and advises investors to seek their own legal and tax counsel.
Metadata
Subject
Investor Information
Sender
Recipients
Document ID
DB-SDNY-0094070, SDNY_GM_00240254
Date
Relationships 4
Entity 1RelationshipEntity 2Description
General Partner Legal Glendower GP General Partner may be required to provide certain Limited Partner information to the Glendower GP.
Cleary Gottlieb Steen & Hamilton LLP Legal Counsel General Partner Cleary Gottlieb serves as U.S. legal counsel to the General Partner, the Investment Manager and certain of their affiliates.
Maples and Calder Legal Counsel Access Funds, General Partner, Investment Manager Maples and Calder has been retained as Cayman Islands legal counsel to the Access Funds, General Partner, Investment Manager and certain of their affiliates.
KPMG Financial Auditor KPMG or another nationally recognized auditing firm will act as Auditor.
Notable Quotes 1
Each investor should consult with its own counsel as to the legal and tax aspects of an investment in the Access Fund and its suitability for such investor.
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowLegal matters/litigationBusiness dealings
Organizations 6
EverWatch FinancialGlendower GPCleary Gottlieb Steen & Hamilton LLPMaples and CalderKPMGAccess Fund
Locations 2
Cayman IslandsU.S.
Text Analysis
Tone
Professional
Purpose
To provide investor information regarding legal counsel, auditor, administrator, and custodian for EverWatch Financial.
Significance
This document outlines the legal and financial structure of the Access Fund and related entities, including the roles of various legal and auditing firms.
File Info
File Name
EFTA01389706.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:01.576458
DOJ Source
View on DOJ